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HomeMy WebLinkAbout10/23/2014 FC Minutes FINANCE COMMISSION Minutes of the Meeting October 23, 2014 Emergency Operations Center 1720 West Central Road I.Call to Order The meeting was called to order at 6:13p.m. Those present included Chairman Vince Grochocinski and Commissioners Pam Bazan, Trish Chokshi, John Kellerhals, Tom Pekras and Don Ocwieja. Also in attendance were Village Manager Mike Janonis, Assistant Village Manager David Strahl, Finance Director Dave Erb, Assistant Finance Director Lynn, Chief of Police Tim Janowick, Deputy Chief of Administration Tim Griffin, Deputy Chief of Field Operations Mike Eterno, Fire Chief John Malcolm (More Fire Department), Director of Public Works Sean Dorsey and Deputy Director Jason Leib. II.Approval of Minutes There were not any to approve. III.Citizens to be Heard There were not any citizens to be heard. IV.Old Business There was not any old business. V.New Business a)The Proposed 2015 Village Budget for Police, Fire and Public Works were reviewed. i.Chief of Police Tim Janowick presented the proposed 2015 Police Department Budget. ii.Fire Chief John Malcolm presented the proposed 2015 Fire Department Budget. iii.Director of Public Works Sean Dorsey presented the proposed 2015 Public works Budget. VI.Other Business There was no other business. VII. There was no Chairman report. VIII. There was no Finance Director Report. 1 IX.Next Meeting: October 16, 2014 The next meeting will be Thursday, October 30, 2014, 7:00pm at Mount Prospect Village st Hall, 1 Floor Finance Conference Room. X.Adjournment Commissioner Pekras moved to adjourn the meeting and Commissioner Trisha Chokshi seconded the motion. The meeting was adjourned at 8:37 PM Respectfully Submitted, Don Ocwieja 2